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9 Aug 2011, 4:59 pm
A property owner, and anyone else with an interest in the property, facing a receivership needs to speak to an attorney immediately. [read post]
4 Aug 2011, 5:05 pm
Bank A ends up in FDIC receivership. [read post]
4 Aug 2011, 4:53 pm
Feller; Issued: 6/3/11 – PDF Bank of Clark County (In Receivership), Vancouver, WA; FDIC-10-416e; Notice of Intention to Prohibition From Further Participation against David Kennelly; Issued: 6/10/11 – PDF ADMINISTRATIVE HEARING SCHEDULED FOR AUGUST 2011 Central Bank of Georgia, Ellaville, GA; In the Matter of William Ben Dupree, III; FDIC -10-625e; FDIC-10-624k; Section 8(e) and Civil Money Penalty Proceedings [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
3 Aug 2011, 9:43 am
In the case of each insurance company in receivership, the Superintendent as Receiver is appointed by the New York State Supreme Court. [read post]
1 Aug 2011, 3:51 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
1 Aug 2011, 6:45 am
Byrne focused his presentation on liens, an association’s proper use of foreclosures, rent receiverships, mortgage foreclosures, how management should handle and oversee the payment of assessments, along with strategies, and technology, available to better integrate legal counsel, the board and management in the overall process. [read post]
1 Aug 2011, 5:41 am
Third-Party Standing and 'Binding' Arbitration Clauses in Securities Fraud Receiverships Journal of Law, Economics and Policy, ForthcomingJared Aaron Wilkerson William & Mary Law School Abstract: This article exposes a question that has recently opened a circuit split: in whose shoes do federal equity receivers stand when disentangling a Ponzi scheme or other securities fraud through litigation? [read post]
28 Jul 2011, 8:31 am
This design was presumably effective, because it was imitated by a competitor, Dura-Post (Aust) Pty Ltd, resulting in an extended dispute regarding the infringement and validity of various patent applications, and innovation patents, which seemingly ended only when Dura-Post was placed into receivership – an event no doubt due in no small part to Delnorth’s successful enforcement of its patent rights. [read post]
25 Jul 2011, 11:28 am
The Securities and Exchange Commission sued to put the Stanford empire into receivership. [read post]
24 Jul 2011, 5:40 pm
One of the preliminary issues in ELIC's receivership was whether the supervising Los Angeles Superior Court (Superior Court) could properly distinguish among groups of ELIC policyholders. [read post]
24 Jul 2011, 1:11 pm
Even if the Commission’s decision might seem to be a foregone conclusion, the fact that the SEC is now essentially in judicial receivership means that these expressions of views will be heard in another venue. [read post]
22 Jul 2011, 5:51 am
Peter Bickford''s 2004 white paper "Who Protects Us From The Receiver? [read post]
21 Jul 2011, 7:32 pm
By the time sick firms go into receivership, they will be in a worse position, and the risk of systemic contagion will be increased. [read post]
20 Jul 2011, 12:36 pm
Such uncertainties might not be easy to address given the importance of preserving the discretion of the FDIC-Receiver to administer the receivership of a covered financial company as effectively as possible in light of the particular facts and circumstances of each case. [read post]
17 Jul 2011, 8:25 pm
" Chernow again: Oppressed by debt and overbuilding, more than a third of the country's railway trackage fell into receivership, and English investors exhorted Pierpont to bring order to the industry. [read post]
12 Jul 2011, 2:17 pm
This post comes to us from Lawrence Baxter (Duke University School of Law) as part of our Roundtable on Teaching Banking Law/Financial Institutions. [read post]
12 Jul 2011, 11:44 am
For the first time in decades, the Wisconsin Supreme Court has issued an opinion addressing receiverships under Chapter 128. [read post]
8 Jul 2011, 11:00 am
The FDIC has the power to bring into receivership, liquidate and shutdown failing bank holding companies and certain other systemically important nonbank financial firms. [read post]
